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Nairaland Forum / Nairaland / General / Crime / N1.6 Million 'Vanishes' From Health Worker’s GTBank Account (34062 Views)
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Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Nobody: 6:56pm On Oct 03, 2022 |
1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Neoteny7: 6:57pm On Oct 03, 2022 |
alingo2013: They're not liable if he himself compromised his account through personal negligence. I'm certain he's telling half the story. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by loswhite(m): 6:58pm On Oct 03, 2022 |
damosade:Don't mind them. He said he received a call and yet he acted like he just hung up without disclosing any information. They will disclose their card information and come to bank telling lies that I didn't say anything o I just hung up when they called me 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by loswhite(m): 7:02pm On Oct 03, 2022 |
ojmetrix:The problem is lack of education. There are customers you will drag their ear ten times the bank will never call you....lol. 2 seconds the idiot go receive call settle down dish out all the information...lol. 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by onyxo76(m): 7:23pm On Oct 03, 2022 |
TarOrfeeek: you're very right o, i funded my sportybet wallet with 3000 since July, the amount did not reverse back to me account and the sportybet wallet never got credited, I've written letters upon letters but nothing is coming out of it. just last week, i used pos to pay ,account debited but money not released, just praying this one reverse, gtb don tire me |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by ridbell01(m): 7:25pm On Oct 03, 2022 |
Bankers always have hand in this. A friend of mine account was wiped same day he collected Atm. The funny thing we were on bike going home when he was receiving alert. Until some people experience it thats when they will understand those scammers 3 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by onyxo76(m): 7:27pm On Oct 03, 2022 |
olola4:yea I lost money through sporty bet too and it was through gtb |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Zimzy(m): 7:28pm On Oct 03, 2022 |
GTB is becoming something else, my over 200k from a failed pos transaction since on the 8th of last month has not been resolved as am typing this after several calls to gtconnect and visiting the branch close to me. E tire me but I must collect my money and seriously avoid the Bank for anything serious. 3 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Adesina18111(m): 7:30pm On Oct 03, 2022 |
I don't think so... GTBANK is getting more compromised everyday damosade: 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by boxypane(m): 7:32pm On Oct 03, 2022 |
Them no dey do mistake credit person with 1.8 billion naira ni? 2 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by chymeze: 7:38pm On Oct 03, 2022 |
Nazgul:That's why I always use my prepaid card for any online transaction or any transaction I feel might be compromised. You just load whatever amount you intend to use on the card and the card isn't linked to your bank account 3 Likes 1 Share |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by ipobarethieves: 7:41pm On Oct 03, 2022 |
make dey sha nor touch my money there again.Thoze Baztardz took 65k last year from the same GTB. I reported it to one of their manager only for the "thing" told to wait for 7 working days .7 days turned to a month till I forgot the whole thing.Make I move the coins wey still remain there go either FBN/ECO.I dey FEAR now |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by ViceGovernor: 7:42pm On Oct 03, 2022 |
Lovelife433:Guaranteed Thief Bank Na God go punish Nigerian banks all of them na barawo 1 Like 1 Share |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by highchief1: 7:42pm On Oct 03, 2022 |
Emaprince:only at gun. Point willl u have my phone sir and u can’t transfer from my phone without the hard token and I don’t move about with that. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by bhella10: 7:42pm On Oct 03, 2022 |
Putinimagemaker:A keyboard warrior 2 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by bhella10: 7:45pm On Oct 03, 2022 |
Zimzy:They will refund you if na that one but na when you no expect. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by jrobbins: 7:49pm On Oct 03, 2022 |
Starz825: It won't work if you don't change it. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by awajis78: 7:51pm On Oct 03, 2022 |
TarOrfeeek:enter the bank with AK47 they'll attend to you immediately. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by bhella10: 7:51pm On Oct 03, 2022 |
Zoharariel:I totally agree �. Under his watch everything scatter. Sanusi got cojones. Emefiele himself could just be another GEJ of the banking sector. 2 Likes 1 Share |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by jrobbins: 7:51pm On Oct 03, 2022 |
Solitechworld: You think am insider would need to call him? LOL |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Ujm1: 7:53pm On Oct 03, 2022 |
Elshaddai |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Nobody: 7:54pm On Oct 03, 2022 |
BloomingDale:even your virtual card has access to your account. 2 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Starz825(m): 8:01pm On Oct 03, 2022 |
jrobbins:Really... There is a default pin 0000 on the automated card That's why the ATM card desk will advice you to change the pin to your preferred one immediately... |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by jrobbins: 8:03pm On Oct 03, 2022 |
byteem: If he trusts himself be that oo. Had a Similar experience when I was working in a bank. The bank went as far as mobile network service provider to provide details of the call he received and how he disclosed details. The man even had to pay for all costs the bank incurred. Some of these people will never come clean that they disclosed details. And sometimes, it's been perpetrated by someone close(Friend,Child, Spouse, Neighbors etc). I have lotta experience, and that's one reason the bank would always inform you at the point of card collection to never disclose any details over phone and of there's any issue, Visit a branch close to you. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by jrobbins: 8:04pm On Oct 03, 2022 |
Starz825: It won't work. It's after changing it becomes active. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by equity1(m): 8:05pm On Oct 03, 2022 |
Israeli072011:From the story,i think he was socially engineered which made him to divulge his card details to the fraudster. The bank may not refund him. It very unfortunate. 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by jrobbins: 8:10pm On Oct 03, 2022 |
buttlover: From my experience while being a bank staff, those people at Customer service who give you card don't even have access to Infotech/CCTV playback so they can't do nothing.. Banking is very rigid. It's very hard for a single individual to commit any fraud. There's what's called Dual control system 4 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by jrobbins: 8:13pm On Oct 03, 2022 |
RenerdLiam: Please, when you encounter such next time. Help the bank report to any security around you. Vigilance is the duty of everyone and the security men stationed at the bank night not have noticed. We're all human afterall 2 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by LegacyB: 8:18pm On Oct 03, 2022 |
damosade:The annoying part is Truth is so scare in this country. The password was compromised by the owner yet they love to blame the Bank as usual. Gtb is not guilty here. 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Harddiskng(m): 8:27pm On Oct 03, 2022 |
Zoharariel: Access Bank!!. It is like GTBank is learning work from them. I didn’t just want to mention their name in topic I created about GTBank charging me for same bank transfers. I had an inflow into one of my Access Bank, someone that was owing a significant amount paid. Do you know the next thing these thieving Access Bank folks did - they charged me for ATM card on an account I haven’t used an ATM card on in over 5 years, as if that was not enough. They stopped my debit & credit email notifications When I noticed I sent them a stinker email asking for evidence I requested for an ATM Card, and they swiftly reversed the ATM card charge. In retrospect I should have sued them 2 Likes 1 Share |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by ussv: 8:33pm On Oct 03, 2022 |
damosade:That`s exactly what i am also thinking may have happened since the bank told him that the transaction was solidly done using his card details. God help us. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by BloomingDale(f): 8:38pm On Oct 03, 2022 |
franciskaine: Just 50k a day limit. Before they wipe out my account I would have deactivated it online. |
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